Regulatory Information

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Regulatory Information

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Regulatory Information

On March 18, 2013, FinCEN published the Application of FinCEN’s Regualations to Persons Administering, Exchanging, or UsingVirtual Currencies. MSB stands for Money Services Business and is regulated by FinCEN (Financial Crimes Enforcement Bureau, an agency of the U.S. Department of the Treasury). All businesses related to money services must apply for this license.

License introduction

The MSB (Money ServicesBusiness) license is a financial license issued by FinCEN (Financial Crimes Enforcement Bureau, a division of the U.S. Department of Treasury), which regulates money services related businesses and companies. The scope includes international remittances, foreign exchange, currency transactions/transfers (including digital/virtual currencies), ICO issuance, providing prepaid items, issuing traveler’s checks, and other businesses.

U.S. MSB license search website: https://www.fincen.gov/msb-state-selector

The company is committed to meeting your global asset trading and investment needs

All transactions involve risks, and the loss may exceed your deposit.

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Up to $100000 in virtual capital

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Risk Warning : Trading CFDS on margin carries a high level of risk, and may not be suitable for all investors. Before deciding to trade foreign exchange, you should carefully consider your investment objectives, level of experience, and risk appetite. There is a possibility that you may sustain a loss of some or all of your investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with foreign exchange trading, and seek advice from an independent financial advisor if you have any doubts.